Approval of Half-Yearly and Year end financials (i.e. 31st March, 2025) and appointment of Company Secretary/Compliance Officer.
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The board approved audited financial results for the half-year and full year ended 31 March 2025, with auditor M.K. Aggarwal & Co. issuing an unmodified (clean) opinion. Revenue from operations grew about 68% year-on-year to Rs 2,870.52 lakhs, while profit after tax rose roughly 72% to Rs 206.21 lakhs, giving an EPS of Rs 7.53. Cash and bank balances stood at Rs 2,396.37 lakhs at year-end, boosted by fresh IPO proceeds. The board also appointed Mr. Vinay Rathore (a Company Secretary member) as the new Compliance Officer effective 1 June 2025, filling a regulatory requirement following the company's recent BSE SME listing on 4 March 2025.
Strong debut financials as a newly listed company, with sharp revenue and profit growth and a healthy cash pile, are positive for shareholders. The Compliance Officer appointment is a routine post-listing compliance step and unlikely to move the stock.